Sterling Urban Co-operative Bank Ltd., Jaipur – Penalized


Sterling Urban Co-operative Bank, Jaipur, has 4 Branches all are situated in Jaipur.

The Reserve Bank of India has imposed a monetary penalty of `2.00 lakh (Rupees two lakh only) on Sterling Urban Co-operative Bank Ltd., Jaipur,

The monetary penalty is for violating the Reserve Bank of India instructions relating to Know Your Customer (KYC) norms and Anti Money Laundering (AML) directives.

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